Board of Directors Planet Innovation Group PLC based in Rzeszów, actingpursuant to Art. 399 § 1 of the Code Commercial Companies and § 11 para.3 Articles of Association of the Company is convened pursuant to art.402 [1] of the Code of trade, on the 30th of June 2016, 9:00 hourExtraordinary  General Meeting of the Company, which will be held at theKancelaria Notarialna Tarkowski & Tarkowski Notariusze spółkapartnerska, ul. Zaolziańska 4 53-334 Wroclaw. The attached text of theannouncement, draft resolutions and form of proxy.